Law ❯Criminal Law ❯Conspiracy

Fraud

Identity Theft Guilty Plea Money Laundering Electoral Crimes Sentencing Bribery Schemes Identity Fraud Campaign Finance Forgery

Ex-FDNY Chief Sentenced to 20 Months for Bribery Scheme

Brian Cordasco admitted to accepting $57,000 in bribes to expedite fire safety inspections, undermining public trust and safety.

Alabama Man Pleads Guilty to SEC X Account Hack That Manipulated Bitcoin Prices

Former Aide to NYC Mayor Adams to Plead Guilty in Campaign Finance Case

Orange County Supervisor Pleads Guilty to COVID Fund Misuse

FDNY Chief Admits to Bribery in Fire Inspection Scandal

Arizona Indictment Targets Trump Electors and Aides in Election Fraud Case